CLOSED

U.S. District Court [LIVE]
Eastern District of TEXAS (Beaumont)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00217-WCR-1


Case title: USA v. Kmtex Inc
Date Filed: 11/03/2003
Date Terminated: 12/09/2003
Assigned to: Magistrate Judge Wendell C. Radford

Defendant (1)
Kmtex Inc
TERMINATED: 12/16/2003 		represented byChristopher L Tritico
Essmyer, Tritico & Rainey, LLP
5111 Center Street
Houston, TX 77007
(713)869-1155
Fax: 17138698957
Email: ctritico@essmyertritico.com
TERMINATED: 12/16/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
33:1319.M NEGLIGENTLY VIOLATING A PERMIT CONDITION OF THE CLEAN WATER ACT
(1)		 $50,000 fine, $25 special assessment

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byJoseph Robert Batte
U S Attorney's Office - Beaumont
350 Magnolia
Suite 150
Beaumont, TX 77701
409/839-2538
Fax: 14098392550
Email: joe.batte@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/03/2003  CASE REFERRED to Magistrate Judge Wendell C. Radford pursuant to Bmt Gen Ord 03-03 (tkd) (Entered: 11/04/2003)
11/03/20031 INFORMATION as to as to Kmtex Inc (1) count 1 (tkd) (Entered: 11/04/2003)
11/04/2003  Sent copies of information and docket sheet to RC, ESH, USA, USPO as to Kmtex Inc (tkd) (Entered: 11/04/2003)
11/07/20032 NOTICE of Hearing as to Kmtex Inc: Setting Initial Appearance for 2:00 11/17/03 before Magistrate Judge Earl S. Hines cc: ESH, USA, Tritico (ttp) (Entered: 11/07/2003)
11/17/2003  Initial appearance, arraignment and plea hearing held before ESH as to Kmtex Inc. Deft was represented by atty Chris Tritico. Deft consented to proceed before US magistrate judge and entered guilty plea (tkd) (Entered: 11/19/2003)
11/17/20033 CONSENT to proceed before US magistrate judge in a misdemeanor case by Kmtex Inc (tkd) (Entered: 11/19/2003)
11/17/2003  CASE reassigned to Magistrate Judge Wendell C. Radford (tkd) (Entered: 11/19/2003)
11/17/2003  CASE NO LONGER REFERRED TO Magistrate Judge Wendell C. Radford (tkd) (Entered: 11/19/2003)
11/17/2003  PLEA entered by Kmtex Inc before ESH. Court accepts plea. Guilty: Kmtex Inc (1) count 1 (tkd) (Entered: 11/19/2003)
11/17/20034 Plea Agreement as to Kmtex Inc (tkd) (Entered: 11/19/2003)
11/17/2003  Plea Agreement accepted as to Kmtex Inc pending receipt of PSI or Judge Radford's acceptance (conditionally accepted by Magistrate Judge Earl S. Hines) (tkd) (Entered: 11/19/2003)
11/17/20035 Minutes filed as to Kmtex Inc of initial appearance, arraignment and plea hearing before Magistrate Judge Earl S. Hines (Ct rep: F Laurents) (tkd) (Entered: 11/19/2003)
11/24/20036 NOTICE of Hearing setting Sentencing for 2:00 12/3/03 for Kmtex Inc before Magistrate Judge Wendell C. Radford cc all parties (ksd) (Entered: 11/25/2003)
11/24/20037 NOTICE of Hearing resetting Sentencing for 2:00 12/4/03 for Kmtex Inc before Magistrate Judge Wendell C. Radford cc attys (ksd) (Entered: 11/25/2003)
12/01/20038 NOTICE of Hearing resetting Sentencing for 3:00 12/9/03 for Kmtex Inc before Magistrate Judge Wendell C. Radford WCR, USM, USPO, USA, Christopher Tritico (ksd) (Entered: 12/02/2003)
12/09/2003  Special Assessment paid by Kmtex Inc in the amount of $ 25 RECEIPT # 107613 (aam) (Entered: 12/09/2003)
12/09/2003  Sentencing held before WCR for Kmtex Inc (1) count 1: $50,000 fine, $25 special assessment (tkd) (Entered: 12/12/2003)
12/09/20039 Exhibit list by Kmtex Inc (tkd) (Entered: 12/12/2003)
12/09/200310 Minutes filed as to Kmtex Inc of sentencing held before Magistrate Judge Wendell C. Radford (Ct rep: F Laurents) (tkd) (Entered: 12/12/2003)
12/16/200311 JUDGMENT Kmtex Inc (1) count(s) 1. $50,000 fine, $25 special assessment ( Signed by Magistrate Judge Wendell C. Radford ) term party Kmtex Inc cc: USA, USM, USPO, Atty for dft 12/18/03 (fbc) (Entered: 12/18/2003)